3BMEXcwtdh7R5suaqTAwns9TyXvcJUyc1t3BMEXcwtdh7R5suaqTAwns9TyXvcJUyc1t| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcwtdh7R5suaqTAwns9TyXvcJUyc1t | -1 (1) | 0.0000 | 0.1374 | 0.1374 | 0.0000 | 0.0001 | 0.1373 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcwtdh7R5suaqTAwns9TyXvcJUyc1t |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 617862 |
| Current Blanace Percentile | Top 8.5 % |
| Maximum Balance (BTC) | 0.1374 |
| Maximum Balance Rank | 309648 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 492119 (10/29/2017 00:00) |
| Last Seen Block | 565349 (03/02/2019 13:18) |
| Account Age (Blocks) | 376607 |
| Account Age Rank | 604959 |
| Account Age Percentile | Top 8.4 % |
| Deposits From External Accounts (BTC) | 0.1374 |
| Deposits From External Accounts Rank | 324150 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1106398 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 563649 |
| Withdrawls To External Accounts Percentile | Top 7.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1373 |
| Withdrawls To BitMEX Accounts Rank | 968130 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.4 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 428201 |
| Number of Deposits from External Accounts Percentile | Top 5.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1204810 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 534473 |
| Number of Withdrawls to External Accounts Percentile | Top 7.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2161371 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.9 % |
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